WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "LBK INZHYNIRYNH" [45052787]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-25: each < 200,000 UAH, together 453,676 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOV "LBK INZHYNIRYNH" [45052787]
EDRPOU code
45052787
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva ta infrastruktury Rozdilnianskoi miskoi rady [44055064] · 2023-08-25
Indicator
Contract splitting on one day
Amount
UAH 453,676
Records behind the indicator
3
Found
4 October 2026
Code
UA-1606641
Reference
2023-08-25

What stands behind it3

  1. Contract

    Potochnyi remont dorozhnoho pokryttia avtomobilnoi dorohy komunalnoi vlasnosti prov.Novoseliv v s.Novi CHobruchi Rozdilnianskoho raionu Odeskoi oblasti

    Date 25 August 2023 · Amount UAH 69,022 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta infrastruktury Rozdilnianskoi miskoi rady [44055064] · Supplier TOV "LBK INZHYNIRYNH [45052787] · Ref UA-2023-08-25-001596-a-a1 · procedure: reporting

  2. Contract

    Potochnyi remont dorozhnoho pokryttia dorohy komunalnoi vlasnosti vul.B. KHmelnytskoho v s.Koshary Rozdilnianskoho raionu Odeskoi oblasti

    Date 25 August 2023 · Amount UAH 199,554 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta infrastruktury Rozdilnianskoi miskoi rady [44055064] · Supplier TOV "LBK INZHYNIRYNH [45052787] · Ref UA-2023-08-25-002029-a-a1 · procedure: reporting

  3. Contract

    Potochnyi remont dorozhnoho pokryttia avtomobilnoi dorohy komunalnoi vlasnosti vul.Samoilova Volodymyra v m.Rozdilna Odeskoi oblasti

    Date 25 August 2023 · Amount UAH 185,100 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva ta infrastruktury Rozdilnianskoi miskoi rady [44055064] · Supplier TOV "LBK INZHYNIRYNH [45052787] · Ref UA-2023-08-25-009411-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day